OrganisationCurrently listed

Phoenix Lines S.r.o.

Listed by OFAC SDN (US)
Slovakia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48390

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48390</uid>
    <lastName>PHOENIX LINES S.R.O.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALI, Alhaitham Al)</remarks>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>39251</uid>
        <idType>Business Registration Number</idType>
        <idNumber>50546813</idNumber>
        <idCountry>Slovakia</idCountry>
      </id>
      <id>
        <uid>170647</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2016</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>72580</uid>
        <address1>Dunajska 7614/8</address1>
        <city>Bratislava</city>
        <postalCode>81108</postalCode>
        <country>Slovakia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PHOENIX LINES S.R.O.
Programmes / regimes: BELARUS-EO14038
Countries: Slovakia
Addresses: Dunajska 7614/8, Bratislava, 81108, Slovakia
Identifiers: Business Registration Number: 50546813
Organization Established Date: 13 Oct 2016
Linked to (per list): ALI, Alhaitham Al
Remarks: (Linked To: ALI, Alhaitham Al)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.